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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Robertson - Wayne Michael

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
The Bermuda Longtail Trust Director - 17-MAR-2011 30-OCT-1998 Bermuda - Paradise Papers
TTL 2003 Limited Director 13-NOV-2003 30-SEP-2012 12-NOV-2003 Bermuda - Paradise Papers
TTL 2003 Limited Vice-president 10-NOV-2003 30-SEP-2012 12-NOV-2003 Bermuda - Paradise Papers
Trafalgar 2003 Limited Director 17-OCT-2003 30-SEP-2012 17-OCT-2003 Bermuda - Paradise Papers
Trafalgar 2003 Limited Vice-president 10-NOV-2003 30-SEP-2012 17-OCT-2003 Bermuda - Paradise Papers
Trafalgar Management Services Limited Vice-president 13-FEB-2007 09-MAR-2007 09-FEB-2007 Bermuda - Paradise Papers
Trafalgar Management Services Limited Director 13-FEB-2007 09-MAR-2007 09-FEB-2007 Bermuda - Paradise Papers
Trafalgar 2004 Limited Director 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers
Trafalgar 2004 Limited Vice-president 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers
Trafalgar 2004 Management Limited Vice-president 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers
Trafalgar 2004 Management Limited Director 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers
TTL 2004 Limited Vice-president 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers
TTL 2004 Limited Director 10-NOV-2004 30-SEP-2012 10-NOV-2004 Bermuda - Paradise Papers

Address (3)

Data From
#4 Idlewood Drive; Hamilton Parish CR 01; Bermuda Paradise Papers
35 Fivaz Street; Aurora; Durbanville 7500; South Africa Paradise Papers
Falconer House; Middle Level; 108 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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